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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Grade, Joel Todd
    Executive Vp & Cfo born in July 1970
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (251 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Burns, David John
    Born in January 1962
    Individual (38 offsprings)
    Officer
    2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    JØrgensen, Tim Ørting, Mr.
    Executive Vice President born in December 1964
    Individual (23 offsprings)
    Officer
    2021-07-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    Karna, Ajoy Hari
    Senior Vice President born in October 1966
    Individual (19 offsprings)
    Officer
    2017-05-01 ~ 2021-07-04
    OF - Director → CIF 0
  • 6
    Bott, Martin Clive
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 7
    Wieland, Philip Robert
    Chief Financial Officer born in May 1973
    Individual (26 offsprings)
    Officer
    2015-02-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Ball, Michael David
    Group Chief Financial Officer born in April 1967
    Individual (110 offsprings)
    Officer
    2016-04-04 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2014-11-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 10
    BenÉ, Thomas Leo
    President & Coo born in June 1962
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Harris, Nigel John
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2014-12-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 12
    Scherer, Jeff
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 13
    Libby, Russell Thomas
    Executive Vp born in March 1966
    Individual (17 offsprings)
    Officer
    2016-07-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (62 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Whibley, Sarah
    Individual (62 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Harris, Colin James
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2014-12-09 ~ 2016-07-05
    OF - Director → CIF 0
  • 16
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (71 offsprings)
    Officer
    2014-11-11 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Uttley, Adam Patrick
    Finance Director born in December 1979
    Individual (18 offsprings)
    Officer
    2015-02-23 ~ 2016-07-05
    OF - Director → CIF 0
  • 18
    SYSCO GB LIMITED - now 02035315
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2021-07-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2014-11-07 ~ 2014-11-11
    OF - Director → CIF 0
  • 22
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRESH DIRECT GROUP LIMITED

Period: 2015-03-17 ~ 2022-07-26
Company number: 09301324
Registered names
FRESH DIRECT GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRESH DIRECT GROUP LIMITED
    Info
    KEYFD 2 LIMITED - 2015-03-17
    Registered number 09301324
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 and dissolved on 2022-07-26 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • FRESH DIRECT GROUP LIMITED
    S
    Registered number 09301324
    Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FRESH DIRECT (UK) LIMITED
    03053702
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-03-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    FRESH DIRECT LIMITED
    - now 09429182
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    FRESH HOLDINGS LIMITED
    - now 06286751
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    M&J SEAFOOD LIMITED
    - now 09301346 01750668
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PAULEYS PRODUCE LIMITED
    - now 09301354
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.